Company Information

CIN
Status
Date of Incorporation
21 June 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,900,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Margret Savio
Margret Savio
Director
almost 11 years ago
Thomas Kalarupara Joseph
Thomas Kalarupara Joseph
Director
almost 11 years ago
Sunny Augustine
Sunny Augustine
Director
over 15 years ago
Mohanachandran .
Mohanachandran .
Director
over 18 years ago

Past Directors

Jogy Alex
Jogy Alex
Director
almost 11 years ago
Thomas Panglavil Mathew
Thomas Panglavil Mathew
Managing Director
almost 14 years ago
Joseph Kalappurackal Cherian
Joseph Kalappurackal Cherian
Director
almost 14 years ago
Money Ramaiyer Subramaniyan
Money Ramaiyer Subramaniyan
Director
over 18 years ago
Sivaramannair Keeparamalayil Jayachandran
Sivaramannair Keeparamalayil Jayachandran
Director
over 18 years ago
Suni Dominic
Suni Dominic
Director
over 18 years ago
Emmanuel .
Emmanuel .
Director
over 18 years ago
Joseph Mandapam
Joseph Mandapam
Director
over 18 years ago
Francis .
Francis .
Director
over 18 years ago

Charges

7 Crore
28 May 2015
The Federal Bank Ltd
7 Crore
24 November 2011
The South Indian Bank Limited
5 Crore
28 May 2015
The Federal Bank Ltd
0
24 November 2011
The South Indian Bank Limited
0
28 May 2015
The Federal Bank Ltd
0
24 November 2011
The South Indian Bank Limited
0
28 May 2015
The Federal Bank Ltd
0
24 November 2011
The South Indian Bank Limited
0

Documents

Form MGT-7-05062020_signed
List of share holders, debenture holders;-04062020
Directors report as per section 134(3)-04062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04062020
Form AOC-4-04062020_signed
Form DIR-12-17102019_signed
Form DIR-12-30092019_signed
Evidence of cessation;-30092019
Notice of resignation;-30092019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form MGT-7-08062019_signed
Form AOC-4-07062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Directors report as per section 134(3)-27052019
List of share holders, debenture holders;-27052019
Copy of MGT-8-27052019
Evidence of cessation;-11092018
Notice of resignation;-11092018
Form DIR-12-11092018_signed
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
Optional Attachment-(1)-16062018
List of share holders, debenture holders;-16062018
Directors report as per section 134(3)-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Form MGT-7-23052017_signed
Form AOC-4-23052017_signed